Tank gat,
Bella
On Jun 23, 2017, at 12:18 PM, Cynthia Rodriguez UMW:
Hi Bella.
Asa follow up met. as part of our annual review we will also need to verify the source ol wealth for both account holders. In our previous KYC.
it is slated thet is an employee under NES. LLC, which is the LLC used to run Mr. EpsteinS NYC home al 9 East 714 Street. and Karyna
Shellak is suppotlecl by Ms. Kahn. Please confirm if this is slit the case. If not, please provide venficalon ol the current source of wealth for both amount
holders. Tax return statements. or a letter horn their accountant confirming their employment status will also satisfy this request. Please feel free to roach
out if you have any questions. Happy to help.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088940
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